DOSSIERS / SCI SAINTE CATHERINE
← SearchExport PDF
Company dossier

SCI SAINTE CATHERINE

FRANCE · COMPANY · INCORPORATED 1987-08-13
KYBE ID: FR-341763159 · 341763159 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI SAINTE CATHERINE
fr_insee
341763159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-13
fr_insee
42 RUE DE LA KRUTENAU, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€2,134
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI VALFRAKAShared officer / director · 2 share thisSCI BUTTE DE STRASBOURGShared officer / director · 9 share thisHOLDINGVENUSShared officer / director · 9 share thisSOCIETE CIVILE DE CHASSE DEUX BROCARDSShared officer / director · 9 share thisSCI MAGELShared officer / director · 9 share thisSCI DU GENERAL LECLERCShared officer / director · 9 share thisSCI SANDLACHShared officer / director · 9 share thisSCI DU PIEMONT DU SUDShared officer / director · 9 share thisSCI GALOISShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
MICHEL HENTZDirecteur—France registry
JIHAD CHANOUHAMembre du directoire—France registry
KALI HENTZMembre du directoire—France registry
MARIA DIRKSMembre du directoire—France registry
PATRICE ALAIN WILLIAM VERDUREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100